Pka Teesrep Holding (UK) Limited
Other business support service activities n.e.c. · Swanley
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Pka Burbo Extension Holding ApsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-05 · Ceased 2016-07-14
Source record 129503730People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalMF
Morten Eskild FriehlingCurrent director
Appointed 2025-06-17 · 1 yr · Director
PH
Patrick James HamillCurrent director
Appointed 2025-05-01 · 1 yr · Chartered Accountant
CorpVercity Management Services LimitedCurrent secretary
Appointed 2025-05-01 · 1 yr
DJ+3 others
David JensenCurrent director
Appointed 2019-04-05 · 7 yrs · Asset Manager, Aip Management P/S, Denma
Show 8 historical appointments
BF
Benjamin FieldingResigned director
Resigned 2022-10-10 · 2 yrs · Director
VC
Vincent CheshireResigned director
Resigned 2020-03-31 · 2 yrs · Accountant
AW
Andrew WallaceResigned director
Resigned 2018-09-25 · 6 yrs · Dcs, UK, Management
KH
Kasper HansenResigned director
Resigned 2018-02-08 · 1 yr · Investment Manager
SN
Stephen NortonResigned director
Resigned 2017-01-26 · 3 yrs · Finance Director
DO
David O FlahertyResigned director
Resigned 2016-07-05 · Director
MD
Martin DalsagerResigned director
Resigned 2016-07-05 · 1 yr · Senior Investment Manager
SL
Susan LawrenceResigned director
Resigned 2016-07-05 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active